This company is commonly known as Homeserve Manufacturer Warranties Limited. The company was founded 23 years ago and was given the registration number 04079068. The firm's registered office is in . You can find them at Cable Drive, Walsall, , . This company's SIC code is 99999 - Dormant Company.
| Name | : | HOMESERVE MANUFACTURER WARRANTIES LIMITED |
|---|---|---|
| Company Number | : | 04079068 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cable Drive, Walsall, WS2 7BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN | Secretary | 06 April 2004 | Active |
| Cable Drive, Walsall, WS2 7BN | Director | 31 March 2023 | Active |
| 11 Shadows Lane, Congerstone, Nuneaton, CV13 6NF | Secretary | 01 August 2002 | Active |
| 58 Upper Holland Road, Sutton Coldfield, B72 1ST | Secretary | 27 September 2000 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 27 September 2000 | Active |
| Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN | Director | 28 July 2008 | Active |
| Little Brook End Farm, Holdings Lane Kempsey, Worcester, WR5 3LF | Director | 01 August 2002 | Active |
| 49 Borrowcop Lane, Lichfield, WS14 9DG | Director | 01 August 2002 | Active |
| Deepmore Mill Farm, Straight Mile Calf Heath, Wolverhampton, WV10 7DL | Director | 27 September 2000 | Active |
| 5 Broomsleigh Street, London, NW6 1QQ | Director | 28 February 2006 | Active |
| 131 Addison Road, Kersley, Coventry, CV6 2JL | Director | 30 September 2003 | Active |
| Ruxley House Rowney Green Lane, Rowney Green, Alvechurch, B48 7QF | Director | 23 March 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 27 September 2000 | Active |
| Homeserve Gb Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Homeserve, Cable Drive, Walsall, England, WS2 7BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-10 | Gazette | Gazette notice voluntary. | Download |
| 2023-10-03 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-06 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-05 | Officers | Change person director company with change date. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-02 | Accounts | Change account reference date company previous shortened. | Download |
| 2015-11-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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